May 16, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. ACTION ITEMS
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5.A. Board to consider and approve the agenda as presented
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6. Brenda Bing to swear in District 3 and 7 board trustees - May 7, 2022, uncontested board election
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6.A. Recognition of Students and Faculty
Presenter:
Principals
Attachments:
()
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6.B. Short Break to view CTE updates and observe CTE classrooms
Presenter:
Wade Stanford/Scott Nettles
Attachments:
()
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7. PUBLIC COMMENTS
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8. INFORMATION ITEMS
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8.A. Panther Council Update
Presenter:
Students/Wade Stanford
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8.B. Update on the conceptual exterior design of Westwood Middle School
Presenter:
Trey Greer
Attachments:
()
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8.C. Curriculum Moment
Presenter:
Katie Atkins
Attachments:
()
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8.D. District Improvement Plan
Presenter:
Katie Atkins
Attachments:
()
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8.E. Finance Update
Presenter:
Kyle Johnson
Attachments:
()
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8.F. Health Services Update
Presenter:
Kim Gilbreath
Attachments:
()
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9. ACTION ITEMS
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9.A. Board to consider and possibly approve the final conceptual exterior design of Westwood Middle School
Presenter:
Trey Greer
Attachments:
()
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9.B. Board to consider SFE Food Service contract for the 2022-2023 school year
Presenter:
Kyle Johnson/Brandon Carroll
Attachments:
()
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9.C. Board to consider and possibly approve TEKS Certification for 2022-2023
Presenter:
Katie Atkins
Attachments:
()
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9.D. Board to consider and possibly approve the budget amendment as presented
Presenter:
Kyle Johnson
Attachments:
()
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9.E. Board to consider and possibly approve the process to fill Board Trustee District 4 vacancy
Presenter:
Board
Attachments:
()
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9.F. Board to rescind the action taken on the Campus Master Plan and Architectural Services for Administration and Transportation/ Maintenance Facility on April 18, 2022.
Attachments:
()
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9.G. Board to consider Architectural Firms for the development of master facility plans and any other related construction projects.
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9.H. Board to consider approval of the Construction Procurement Method pertaining to the master plan
Attachments:
()
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9.I. Board to consider Construction Manager at Risk
Attachments:
()
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9.J. Board to consider Local Policy - EHB and EHBAA
Presenter:
Tiffany Carwell
Attachments:
()
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9.K. Board to consider authorization to transfer funds between functional codes
Presenter:
Kyle Johnson
Attachments:
()
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9.L. Board to consider Consent Agenda
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9.L.1. Minutes of Regular Board Meeting, April 18, 2022
Attachments:
()
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9.L.2. Fundraisers
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10. CLOSED SESSION
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10.A. Acknowledge Teacher Contracts
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10.B. Possible discussing of real property for the district
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10.C. Texas Government Code: 551.072
Discussing purchase, exchange, lease, or value of real property |
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11. Reconvene from Closed Session
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12. Discussion and possible approval of action arising from closed session
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13. Future agenda item request and events
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14. ADJOURNMENT
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